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Company Name: LAS ENCINAS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04656738

Company Address:

LAS ENCINAS PROPERTIES LIMITED
C/O Clement Keys
39/40 Calthorpe Road
Edgbaston
BIRMINGHAM
B15 1TS


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LAS ENCINAS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer13/12/2001BONA
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Notice of final meeting of creditors09/09/19974.17(SC)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
OC425 - Order of Court (Section 425)11/11/1994OC425
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of closure of a branch of an oversea company06/05/1997695A(3)
BONA - Bona Vacantia disclaimer17/06/2004BONA
Annual Return25/08/1994363b
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
RES11 - Disapplication of pre-emption rights29/04/2005RES11
BS - Balance sheet14/08/1999BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Declaration on application by a joint stock company for registration as a public company29/05/2000685
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of death of Voluntary Liquidator22/11/19944.44
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Notice of order to deal with secured property22/01/20022.11(scot)
AA - Annual Accounts13/07/2000AA
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.70 - Declaration of Solvency22/10/20044.70
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Notice of appointment of Liquidator10/01/20044.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Certificate of removal of Voluntary Liquidator29/07/20054.38
F14 - Notice of wind up23/08/2006F14
Notice of passing of resolution removing an auditor27/11/1995386
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
RES08 - Purchase own shares10/02/1996RES08
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17